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Backİstanbul Cumhuriyet Başsavcılığı, MASAK'a finansal veri talebinde bulundu
İstanbul Cumhuriyet Başsavcılığı, MASAK'a finansal veri talebinde bulundu
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Milliyet Son Dakika1 hour agoCrime1 min readTürkiyeView translation

İstanbul Cumhuriyet Başsavcılığı, MASAK'a finansal veri talebinde bulundu

pusula finans holdingtera yatırımhedef holding

Quick Look

  • İstanbul Cumhuriyet Başsavcılığı, Pusula Finans Holding, Tera Yatırım, Hedef Holding ve Bulls Yatırım ile alt şirketlerinin yöneticileriyle ilgili mali verilerin temin edilmesini MASAK'a 17 Eylül'de talep etti.
  • Soruşturma kapsamında 51 şüpheli tutuklandı, 11'i daha yakalandı.

AI-generated summary

Why It Matters

İstanbul Cumhuriyet Başsavcılığı, Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosu tarafından yürütülen soruşturma kapsamında Pusula Finans Holding, Tera Yatırım, Hedef Holding ve Bulls Yatırım ile ilgili mali verilerin temin edilmesini MASAK'a talep etti.

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İstanbul Cumhuriyet Başsavcılığının MASAK'a 17 Eylül'de gönderdiği müzekkerede, Pusula Finans Holding AŞ, Tera Yatırım Menkul Değerler AŞ, Hedef Holding AŞ ve Bulls Yatırım Menkul Değerler AŞ ile bunların alt şirketlerinin yöneticilerine ilişkin mali verilerin temin edilmesi talep edilmişti.

Müzekkerede, şirketlerin tüm yöneticilerinin açık kimlik bilgilerinin tespit edilmesi, bunların 2024'ten bugüne kadar yurt dışına gerçekleştirdikleri para ve kripto varlık transferleri ile tüm para giriş-çıkışlarının ham veri halinde Başsavcılığa gönderilmesi istenmişti.

İstanbul Cumhuriyet Başsavcılığı Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosunca yapılan soruşturmada, Tera Yatırım Holding Yönetim Kurulu Başkanı Emre Tezmen, Tera Yatırım Holding Yönetim Kurulu Üyesi Emre Alkin, Tera Yatırım Bağımsız Yönetim Kurulu Üyesi Kerem Alkin, Tera Portföy Genel Müdürü Alper Öztürk, Pusula Holding Yönetim Kurulu Başkanı Serdar Turhan, Pusula Portföy Yönetimi AŞ Yönetim Kurulu Başkanı Muhammed Yarız, Namık Kemal Gökalp, Altunç Kumova ve İbrahim Bekçi tutuklanmıştı.

Gözaltına alınan Enver Çevik ve Kemal Akkaya, savcılıktaki ifadelerinin ardından serbest bırakılmıştı.

Soruşturma kapsamında gözaltına alınan Doğa Sigorta Yönetim Kurulu Başkanı Nihat Kırmızı, Tera Yatırım Yönetim Kurulu üyeleri Bülent Uygun ve Abdulkadir Özkan da adliyeye sevk edilmiş ve tutuklanmıştı.

Adliyeye sevk edilen şüphelilerden Furkan Baki, Murat Keçeci, Ramazan Erbey, İlhan Aygül, Salih Can Bülbül, Selçuk Kahya, Uğur Akkafa, Samet Çetinel, Celal Yarız, İsmail Ege, Mehmet Yıldırım, Lütfi Çetinel, Berkan Gülen ve Mehmet Erbey'in tutuklanmasına, 3 şüpheli hakkında ise adli kontrol tedbiri uygulanmasına karar verilmişti.

Soruşturma kapsamında gözaltına alınan ve Çağlayan'daki İstanbul Adliyesi'ne sevk edilen 19 şüphelinin tutuklanmasına, 2 zanlının ise adli kontrol şartıyla serbest bırakılmasına karar verilmişti.

Devam eden soruşturmada 8 şüpheli daha gözaltına alınmış, 6'sının tutuklanmasına hükmedilmişti.

Böylece soruşturmada tutuklananların sayısı 51'e ulaşmış oldu.

Tera Portföy CEO'su Emir Münir Sarpyener'le birlikte hakkında yakalama kararı çıkarılan Tera Portföy Yönetim Kurulu Başkanı Erdin Özel'in de olduğu 11 şüpheli daha yakalanmıştı.

What to Watch

AI outlook — possibilities, not facts

  • Soruşturma kapsamında daha fazla şüpheli gözaltına alınacak ve tutuklanacak.

    Likely · Within weeks

  • MASAK tarafından istenen mali verilerin analizi sonucunda yeni deliller ortaya çıkacak.

    Possible · Within months

Open Questions

  • Mali verilerde neler tespit edildi?
  • Tutuklanan şüphelilerin具体i 혐疑 nedir?
  • Soruşturma ne zaman sonuçlanacak?

Related Topics

pusula finans holding
PeopleEmre TezmenEmre AlkinKerem AlkinAlper Öztürk
OrganizationsPusula Finans Holding AŞTera Yatırım Menkul Değerler AŞHedef Holding AŞBulls Yatırım Menkul Değerler AŞ
PlacesİstanbulÇağlayan
Topicstera yatırımhedef holdingbulls yatırımmasakterörizmin finansmanıtutuklama
This article was originally published by Milliyet Son Dakika.

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